Address History: 1171 Hidden Ridge Lane, Atlanta, GA 30338;
1300 W Menlo Avenue Spc 198, Hemet, CA 92543;
Decatur, GA 30033;
Allen, TX 75013;
Dallas, TX 75287
Aliases (AKA): L Klein,
Lauren L Klein,
Laura B Perry,
Laura B Summerfield
Email Addresses: lau****@levycpafirm.com
Address History: 1158 Hidden Ridge Lane, Atlanta, GA 30338;
4048 Navajo Trail Ne, Atlanta, GA 30319;
Marietta, GA 30067;
Austin, TX 78731
Aliases (AKA): Michael M Kotzin,
Mike Kotzin
Address History: 1206 Hidden Ridge Lane, Atlanta, GA 30338;
1550 Trinity Church Road, Canton, GA 30115
Aliases (AKA): Mark Hancock
Address History: 120 Nakomis Place, Alpharetta, GA 30004;
1050 Carolan Avenue Apt 314, Burlingame, CA 94010;
Atlantic Beach, FL 32233;
Jacksonville, FL 32223;
North Fort Myers, FL 33903
Aliases (AKA): James Awirka,
James J Irka,
James J Wirka,
Jim Wirka,
James J Worla
Email Addresses: boz****@aol.com,
jam****@att.net,
jes****@gmail.com,
jes****@yahoo.com,
jwi****@hotmail.com
Address History: 1217 Cameron Court Ne, Atlanta, GA 30306;
1193 Hidden Ridge Lane, Atlanta, GA 30338
Aliases (AKA): Barry Ziperman
Address History: 1437 Meadowcreek Lane, Atlanta, GA 30338;
4867 Ashford Dunwoody Road Apt 4301, Atlanta, GA 30338;
Cumming, GA 30041;
New Market, MD 21774;
Elon, NC 27244
Aliases (AKA): Kristen A Lynn,
Kristen A Richards
Address History: 1190 Hidden Ridge Lane, Atlanta, GA 30338;
26172 Erin Court, Lake Forest, CA 92630;
South Holland, IL 60473;
Chattanooga, TN 37421;
Jeffersonton, VA 22724
Aliases (AKA): Alan Rider,
Allen Rider,
J Allen Rider,
John Rider
Relatives & Associates: Joseph Rider
Address History: 715 Hunting View Point, Atlanta, GA 30328;
6945 Brandon Mill Road, Atlanta, GA 30328;
San Angelo, TX 76904
Aliases (AKA): M Schube,
Maxine J Schube
Email Addresses: imm****@aol.com,
sea****@iwon.com
Address History: 1200 Hidden Ridge Lane, Atlanta, GA 30338;
5870 Brookstone Walks Nw, Acworth, GA 30101
Phone Numbers: (770) 394-2444
Address History: 1205 Hidden Ridge Lane, Atlanta, GA 30338;
21145 Helmsman Drive Apt N16, Miami, FL 33180;
Natick, MA 01760;
Greenvale, NY 11548;
Levittown, NY 11756
Aliases (AKA): Felicia A Friedson,
Felicia Voloschin
Relatives & Associates: Adrienne Friedson
Alison Friedson
Arnold Friedson
Tyler Friedson
Alfredo Voloschin
Phone Numbers: (770) 481-0903
Address History: 4469 Parkspring Terrace, Peachtree Corners, GA 30092;
1158 Hidden Ridge Lane, Atlanta, GA 30338;
Norcross, GA 30092;
Stone Mountain, GA 30087;
Reston, VA 20191
Aliases (AKA): Barbara S Brown
Phone Numbers: (770) 248-9792
Address History: 272 Camden Road Ne, Atlanta, GA 30309;
272 Camden Northeast Road, Atlanta, GA 30309
Aliases (AKA): A Maziar,
Amy Sue Maziar
Email Addresses: jem****@aol.com
Address History: 5397 Wild Dunes Court, Boulder, CO 80301;
1212 Cascade Avenue, Boulder, CO 80302;
Miami, FL 33133;
South Miami, FL 33143;
Atlanta, GA 30338
Aliases (AKA): Doug Trettin,
Douglas F Trettin,
Douglas K Trettin
Email Addresses: dtr****@bellsouth.net
Address History: 1036 Beecher Road, Winston Salem, NC 27104;
1381 Brenton Drive Ne, Atlanta, GA 30319;
Pfafftown, NC 27040;
Hilton Head Island, SC 29926
Aliases (AKA): Mary Simmons Nicholson,
Mary Claire Simmons,
Mary C Simpson
Address History: 3535 22nd Avenue S, Minneapolis, MN 55407;
1855 Gateway Boulevard Suite 700, Concord, CA 94520;
Danville, CA 94526;
San Francisco, CA 94122;
Alpharetta, GA 30022
Aliases (AKA): William B Luckhardt
Email Addresses: wlu****@yahoo.com
Address History: 49 Summer Hill Court, Danville, CA 94526;
625 Arboreal Court, Alpharetta, GA 30022;
Atlanta, GA 30338;
Glen Ellyn, IL 60137;
Folsom, LA 70437
Aliases (AKA): Ruby Cribbs Luckhardt
Relatives & Associates: Jessica Luckhardt
Mildred Luckhardt
Wade Luckhardt
Willi Luckhardt
William Luckhardt
Email Addresses: rlu****@aol.com,
rlu****@aol.com
Address History: 10101 Stacy Court, New Orleans, LA 70123;
1171 Hidden Ridge Lane, Atlanta, GA 30338;
Metairie, LA 70001
Aliases (AKA): Arthur F Giles Rd,
Arthur F Rd
Phone Numbers: (504) 739-1094
Email Addresses: art****@comcast.net,
lau****@aol.com
Address History: 1324 Belvedere Drive, Baton Rouge, LA 70808;
1207 Harrigan Court, Mobile, AL 36695;
Spanish Fort, AL 36527;
Palmdale, CA 93550;
Atlanta, GA 30338
Aliases (AKA): Mary H Canning,
Mary Howard Kanehl
Address History: 2785 Point Drive, Monroe, LA 71201;
109 Ingram Drive, Troy, AL 36079;
El Dorado, AR 71730;
Santa Rosa Beach, FL 32459;
Atlanta, GA 30338
Aliases (AKA): John H Hartweil
Address History: 1 Woodmont Drive, Randolph, NJ 07869;
2797 Ashburn Lane, Atlanta, GA 30341;
Lafayette, IN 47905;
West Lafayette, IN 47906;
Bedminster, NJ 07921
Aliases (AKA): E Krauser,
Edward W Krauser,
Edward William Krauser,
Edward William Krauser Junior,
Edward W Wkrauser
Email Addresses: cra****@aol.com,
cra****@aol.com,
ekr****@aol.com,
ekr****@gmail.com,
jan****@yahoo.com
Address History: 49 Summer Hill Court, Danville, CA 94526;
63 Ceemar Court, Concord, CA 94519;
Atlanta, GA 30331;
Needham Heights, MA 02494;
Dallas, TX 75205
Aliases (AKA): Willliam Lockhardt,
Wade Wade Luckhardt,
William W Luckhardt,
W William
Relatives & Associates: Jessica Luckhardt
Mildred Luckhardt
Ruby Luckhardt
William Luckhardt
Address History: 903 Westover Drive, Birmingham, AL 35209;
1201 Hidden Ridge Lane, Atlanta, GA 30338;
Charleston, SC 29403;
Sullivans Island, SC 29482;
Spring, TX 77382
Aliases (AKA): R C Smalley,
Richard C Smalley
Relatives & Associates: Barbara Smalley
Maizie Smalley
Othello Smalley
Paula Smalley
Richard Smalley
Address History: 319 E Voltaire Avenue, Phoenix, AZ 85022;
1801 E Monterey Way, Phoenix, AZ 85016;
Miami Beach, FL 33139;
Atlanta, GA 30338;
New York, NY 10044
Aliases (AKA): John Coates
Address History: 426 Turnstone Way, Orlando, FL 32828;
2208 Glossy Privet Drive, Orlando, FL 32828;
Atlanta, GA 30338;
Cartersville, GA 30120;
Kingston, GA 30145
Phone Numbers: (706) 624-1433
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